Palm Beach development duo plead not guilty to EB-5 fraud charges

Palm Beach development duo plead not guilty to EB-5 fraud charges

EB-5 Visa, EB5 Visa, EB5 Investments

160 Royal Palm Way and Robert V. Matthews and Les Evans

A federal grand jury indicted developer Robert V. Matthews and attorney Leslie Evans for allegedly diverting $50M of EB-5 investments

Developer Robert “Bob” V. Matthews and real estate attorney Leslie Robert Evans pleaded not guilty a month after their arrests on charges that they swindled foreign investors through the U.S. government’s EB-5 visa program.


https://therealdeal.com/miami/2018/04/21/palm-beach-development-duo-plead-not-guilty-to-eb-5-fraud-charges/

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  • Florida


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